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CONNECT M1-A1 LIMITED

Company number 02999303

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2021 TM01 Termination of appointment of Sarah Elisabeth Madeleine Favre as a director on 4 January 2021
04 Sep 2020 AA Full accounts made up to 31 March 2020
29 Jul 2020 TM01 Termination of appointment of David William Bowler as a director on 21 July 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Nov 2019 AP01 Appointment of Mrs Sarah Favre as a director on 8 October 2019
12 Nov 2019 TM01 Termination of appointment of Ross Driver as a director on 8 October 2019
08 Aug 2019 AA Full accounts made up to 31 March 2019
20 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
08 Oct 2018 AA Full accounts made up to 31 March 2018
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Stewart Orrell as a director on 26 September 2017
11 Oct 2017 AP01 Appointment of Mr Clement David Baptiste Leverd as a director on 26 September 2017
30 Sep 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Adam Paul Walker as a director on 20 June 2017
27 Apr 2017 TM01 Termination of appointment of Andrew Dean as a director on 21 March 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2017 AP01 Appointment of Mr Matthew James Edwards as a director on 24 January 2017
09 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
08 Nov 2016 AP01 Appointment of Director Ross Driver as a director on 15 April 2016
20 Sep 2016 TM01 Termination of appointment of Louis Javier Falero as a director on 2 September 2016
12 Sep 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 AP01 Appointment of Stewart Orrell as a director on 15 April 2016
29 Jan 2016 AP01 Appointment of Mr Mark Philip Mageean as a director on 16 December 2015
29 Jan 2016 TM01 Termination of appointment of Brian Roland Walker as a director on 16 December 2015
21 Dec 2015 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 3,000,001